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- AVIS EUROPE INVESTMENTS LIMITED
AVIS EUROPE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
AVIS EUROPE INVESTMENTS LIMITED
COMPANY NUMBER
03250132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/1996
(27 years and 11 months old)
WEBSITE
www.avis-europe.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/09/1996
08/01/1997
QUADRANTDEAL LIMITED
Previous Names
16/09/1996 08/01/1997 QUADRANTDEAL LIMITED
ENGLAND
RG12 2EW
Telephone: 01344426644
TPS: No
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Telephone: 426644
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVIS EUROPE INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
AVIS EUROPE INVESTMENTS LIMITED | Company is dissolved | View Report |
CILVA HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 01/02/2024 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 28/12/2023 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Credit Risk Overview
Want to learn more about AVIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIS EUROPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1340 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 43 Past: 1941 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 35 Past: 2458 |
View Report |
Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 239 |
View Report |
Born in Jul 1956 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 104 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 01/02/2024 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 28/12/2023 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 28/12/2023 | Event: New Board Member Paul Leslie Ford (919704545) Appointed |
Date: 13/04/2023 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 30/07/2018 | Event: New Company Secretary Inderpal Lall (924883003) Appointed |
Date: 26/07/2018 | Event: Gail Marion Jones (917702653) has left the board |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 14/11/2016 | Event: Change in Reg. Office |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Board Member Paul Edward Rollason (916815749) Appointed |
Date: 13/07/2016 | Event: Joanna Elizabeth Spiers (917865167) has left the board |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: BROUGHTON SECRETARIES LIMITED (917952437) has left the board |
Date: 18/06/2015 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 11/05/2015 | Event: Paul Leslie Ford (919729503) has left the board |
Date: 11/05/2015 | Event: New Board Member Paul Leslie Ford (919704545) Appointed |
Date: 06/05/2015 | Event: New Board Member Paul Leslie Ford (919729503) Appointed |
Date: 04/05/2015 | Event: Jason Christopher Godsell Turner (913575777) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 15/05/2014 | Event: Rajiv Sachdeva (916986126) has left the board |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 05/07/2013 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (917952437) Appointed |
Date: 05/07/2013 | Event: Change in Reg. Office |
Date: 19/06/2013 | Event: New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
Date: 18/06/2013 | Event: Stuart Barry David Fillingham (909980772) has left the board |
Date: 18/06/2013 | Event: New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
Date: 02/04/2013 | Event: Judith Ann Nicholson (902720153) has left the board |
Date: 02/04/2013 | Event: New Company Secretary Gail Marion Jones (917702653) Appointed |
Date: 30/11/2012 | Event: Change in Reg. Office |
Date: 07/11/2012 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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